You are currently viewing our boards as a guest which gives you limited access to view most discussions and access our other features. By joining our free community you will have access to post topics, communicate privately with other members (PM), respond to polls, upload content and access many other special features. Registration is fast, simple and absolutely free so please, join our community today!

any credit union will treat you/your money better than any majour bank.

I could walk into my bank tomorrow with 9999.99$ and they wont even ask about it.

AML legislation is 10K+

__________________
I run a canadian led kit & hid kit company, if you have any questions about led headlights or hid kits in canada or would like to check out our products please contact me here: http://absolutehid.ca2002 TiAg M3 6mt deoranged, dechromed, led tails, ZHP knob, UUC SS v3, GROM, OEM 220M 19's, Michelin Supersports
2006 YZF-R6, bunch of go-fast stuff

Its mainly about fintrac and your banking history, if it a normal occurance and when they ask you comply youll never have an issue again. Reason is the bank is not always the one asking OR they answer to big brother and inquiring minds want to know.

i've heard people on u.s forums saying that after the patri act that Any amount of 'cash' can be questioned - dhs or whomever to be notified, etc..

are we sure its still over 10K in canada? no legislation was quietly passed that the media never covered?

in the US that patriot act questions everything... a friend of mine just purchased a new plane, for the tune of 1.2M USD and when he ordered it from the factory he had to show that the money he was using, to PAY for the plane, wasn't coming from terrorist activities or anything of the sort. How ridiculous.

in the US that patriot act questions everything... a friend of mine just purchased a new plane, for the tune of 1.2M USD and when he ordered it from the factory he had to show that the money he was using, to PAY for the plane, wasn't coming from terrorist activities or anything of the sort. How ridiculous.

in the US that patriot act questions everything... a friend of mine just purchased a new plane, for the tune of 1.2M USD and when he ordered it from the factory he had to show that the money he was using, to PAY for the plane, wasn't coming from terrorist activities or anything of the sort. How ridiculous.

I know, we should ALL be allowed to spend our milions the way we want, without anyone questioning it Who cares if i wish to fly it into a building!

I know, we should ALL be allowed to spend our milions the way we want, without anyone questioning it Who cares if i wish to fly it into a building!

What? That has nothing to do with it... you think that's how they control general aviation? You think all airplane purchases get questioned as to where the money came from? You think that's how they control who's flying the planes???

More than 1,700 private offshore bank accounts belonging to Canadians turned up on a list of secret accounts in Switzerland, a joint CBC News/Globe and Mail investigation into possible tax evasion has found.

The Canadians on the list are part of a larger group that includes about 80,000 accounts belonging to HSBC Private Bank clients held in Geneva, according to whistleblower Herve Falciani.

Falciani, who obtained the list of accounts when he worked as head of computer security at HSBC, told the CBC's Investigative Unit's Diana Swain in an exclusive interview that the offshore accounts are large, with a hefty minimum deposit.